GIC Re: AGM on Sep 22, 2026, corrects previous date
General Insurance Corporation of India (GIC Re) will hold its 54th Annual General Meeting on September 22, 2026, at 11:00 a.m. IST. This corrects a previously announced date. The meeting will be conducted via video conference.
This is a procedural update concerning the date of the AGM. It does not involve any new financial performance, strategic decisions, or regulatory actions that would have a material impact on the company's operations or stock price.
The announcement is a routine corporate communication regarding the correction of a date for the Annual General Meeting. It does not contain any new financial information or strategic changes that would significantly impact the company's outlook.
General Insurance Corporation of India (GIC Re) has issued a public notice to its shareholders regarding its 54th Annual General Meeting (AGM). The AGM is scheduled to be held on September 22, 2026, at 11:00 a.m. IST. This date corrects a previous inadvertent mention of September 21, 2026, at 3:00 p.m. All other particulars regarding the meeting remain the same.
The company will conduct its 54th AGM through Video Conference (VC) or Other Authorized Modes (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
Members can access the Notice of the AGM and the Annual Report for the financial year 2025-26 on GIC Re's website and the websites of the stock exchanges (BSE and NSE). Physical copies of the Annual Report will be sent to members. The corporation is providing facilities for all members to cast their votes on all resolutions through the e-voting system during the AGM. Detailed procedures for e-voting are provided in the AGM Notice.
Members are also reminded about the SEBI mandate for dividend payments and are requested to complete their KYC, including providing their PAN and bank account details, for seamless credit of dividends.
A plain-language summary of a public exchange filing by General Insurance Corporation of India. Read the original for the full detail.